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What is Fraud
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Posts by Laws.com Network
Laws.com Network
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LA Company Owners Guilty in $16.6M Medicare Scheme
Ohio Man Pleads Guilty to Tax and Mortgage Fraud
Pennsylvania Corporation Guilty of Bid Rigging at Tax Lien Auctions in...
Pasadena Mortgage Company Owner Sentenced to 9 Years for $30 Million...
9 Defendants Charged in Chicago Area for Paying and Receiving Kickbacks...
Fake Psychiatrist Sentenced to Six Years in Prison
Intel Executive Sentenced for Insider Trading
Scam Alert: FDA Fake Agents
Discover Bank to Pay $200 Million for Deceptive Marketing
McHenry Businessman in $7 Million Fraud Scheme
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Prom Dress Retailer Ordered To Pay Restitution
NY Attorney General Announces Price Gouging Investigation
Scam Targeting Women on Dating Websites
Owner of Health Care Clinics Fraudulently Billed $3M
Dentist Gets 18 Months for Medicare Fraud
Former Comptroller Stole $53M from City of Dixon
Gold Coin Dealer Committed $4 Million Fraud Scheme
Russian Twins Indicted for $7.2M Commodities Fraud Scheme
Couple Defrauded Illinois through Child Care Assistance Program
Nigerian Fugitive Committed Massive Fraud Scheme
Taiwan Auto Lights Producer Pleads to Price Fixing
TN Department of Transportation Contractor Guilty of Embezzlement
168 Month Sentence for Sophisticated Bank/Tax Fraud